CCUL Headlines: Risk & Compliance

Association of Certified Financial Crime Specialists to host free webinar on cyber-enabled crime

Wednesday, June 5, 2019   (0 Comments)
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On Wednesday, July 17 at 1:00 PM ET, the Association of Certified Financial Crime Specialists (ACFCS) is hosting a free webinar on Cyber-Enabled Crime in Fraud and Anti-Money Laundering.

Showcasing the numerous cyber-enabled crime-use cases, the one-hour webinar will help attendees gain an understanding of many of the common attack methods and where in the cyber kill chain that financial institutions are most vulnerable.

Webinar highlights include:

  • Overview of the common (and uncommon) attack typologies and desired outcomes – how do attackers infiltrate, and what are they looking for?
  • Case studies, including research from BAE Systems’ internal Threat Intelligence team
  • Mitigation techniques to prevent funds from exiting the institution
  • Regulatory obligations when attacked – what’s the right response?
Click here to register or visit for more details.

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